Date Announcement
01-Oct-2024 Allotment of Convertible Warrants
01-Oct-2024 Completion of tenure of an Independent Director
27-Sep-2024 Conversion of Warrant Into Shares
26-Sep-2024 Conversion of Warrant Into Shares
01-May-2024 Intimation Under Regulation 30
09-Apr-2024 Intimation Under Regulation 30
31-Oct-2023 Conversion of Warrant Into Shares
30-Oct-2023 Conversion of Warrant Into Shares
18-Oct-2023 Conversion of Warrant Into Shares
14-Oct-2023 Conversion of Warrant Into Shares
28-Aug-2023 Disclosure under Reg 30-BTA
12-May-2022 Disclosure under Reg 30-Forensic Audit – Closing
21-Jan-2022 Disclosure under Reg 30-Forensic Audit – Initiation
12-Nov-2021 Mr. Rahul Chouhan (DIN: 03307553 ) has been appointed as Whole-Time Director.
12-Nov-2021 Mr. Anand Khandelwal (DIN: 07889346 ) has resigned as Whole-Time Director.
30-Aug-2021 Revised credit rating by care
10-Feb-2021 Appointment of Mr. Rishabh Kumar Jain as Company Secretary and Compliance Officer .
10-Feb-2021 Resignation of Mrs. Khusboo Kothari as Company Secretary and Compliance Officer.
01-Jan-2021 Mr. Ramesh Chand Sharma has been appointed as Chief Financial Officer (CFO) of the Company.
11-Sep-2020 Mr. Jagdish Prasad Pandey (DIN:00225969) has been appointed as Whole Time Director.
08-Jun-2020 Disclosure u/r 30 of LODR- Barwaha unit discontinue
15-May-2020 Mr. Ajay Mundra has Resigned as Chief Financial Officer of the Company.
14-Feb-2020 Mr. Dharmendra Pawar (DIN: 08068916) has been appointed as Additional Director (Category: Independent).
04-Oct-2019 SEBI SAST Disclosure-combined encumbrance by the Promoters and along with PACs
10-Aug-2019 Resignation from Directorship- Mr. Ashish Jamindar.
28-Sep-2018 Disclosure under Reg. 30- intimation of default
10-Aug-2019 Certificate of Name change of the Company

The name of the company – formerly known as Flexituff International Limited – has now been changed to Flexituff Ventures International Limited.
14-Aug-2018 Mr. Ashish Jamidar (DIN: 08196328) has been appointed as Whole-Time Director.
19-Jul-2018 Notice to shareholders for dematerialization of shares
02-Jul-2018 FCCB- Extension of FCCB repayment

TPG Growth II SF Pte Ltd. has extended repayment of the FCCBs for a period of 48 months (forty-eight months) from the current due date of 30th June 2018.
04-May-2018 Revised Credit Rating by ICRA
Designation of Mr. Mahesh Sharma stands changed from existing to “Curator – Emerging Opportunities.
23-May-2018 The Company has appointed Central Depository Services (India) Limited (CDSL) as the Designated Depository for the purpose of monitoring foreign investment limits.
13-Apr-2018 Credit Rating assigned by ICRA-2018
13-Mar-2018 Mr. Parag Gupta (DIN: 06423095) , Independent Director of the Company, has tendered his resignation.
13-Mar-2018 Mrs. Khushboo Kothari has been appointed as Company Secretary & Compliance officer of the Company in place of Ms. Madhuri Jethani
27-Feb-2018 Mr. Ankur Nand Thadani (DIN: 03566737) and Mr. Mayank Bajpai (DIN: 07713274), who were nominated by TPG Growth II SF Pte. Ltd. on the Board of the Company, have tendered their resignation.
27-Feb-2018 Mr. Rajesh Jaiswal has been appointed as Internal Auditor of the Company in place of Mr. Harshpreet Bhatia.
27-Feb-2018 Mr. Ankur Nand Thadani (DIN: 03866737) has been appointed as Bondholder Nominee Director representing TPG Growth II SF Pte Ltd in place of Mr. Vishwarupe Narain (DIN: 03394320).
27-Feb-2018 Mr. Mayank Bajpai (DIN: 07713274) has been appointed as Investor Director representing TPG Growth II SF Pte Ltd in place of Mr. Akshay Tanna (DIN: 02967021).
02-Nov-2017 Credit rating assign by ICRA
14-Oct-2017 Intimation regarding vacation of office of Director –Mr. Akshay Tanna.
24-Jul-2017 Mr. Parag Gupta (DIN: 06423095) has been appointed as Independent Director.
24-Jul-2017 Mr. Anand Khandelwal (DIN: 07889346) has been appointed as Whole-Time Director.
30-May-2017 Mr. Saurabh Kalani has been re-appointed as Whole-Time Director of the Company for a term of 5 years.
13-Jun-2017 Mr. Kevan John has tendered his resignation from the post of Independent Director of the Company due to medical reasons.
30-May-2017 Mr. Sharat Anand has tendered his resignation from the post of Independent Director from the conclusion of Board Meeting held on 30th May, 2017 due to personal and unavoidable circumstances.
30-May-2017 Mr. Akhilesh Agnihotri has tendered his resignation from the post of Whole-time Director from the conclusion of Board Meeting held on 30th May, 2017 due to pre-occupation.
30-May-2017 Mr. Bhuwan Modi has been appointed as Independent Director w.e.f. 30th May, 2017
15-Apr-2017 Mr. Akshay Tanna has been appointed as Additional Director who shall act as a nominee director of TPG Growth II SF Pte. Ltd. in place of Mr. Ritesh Pandey.
30-Mar-2017 Mr. Ritesh Pandey has resigned as Director of the Company consequent to his resignation from TPG Growth Fund II SF Pte. Ltd.
30-Sep-2016 Credit rating assign by ICRA
09-Aug-2016 Appointment of Ms. Madhuri Jethani as Company Secretary & Compliance officer of the Company.
09-Aug-2016 Resignation of Mr. Rishabh Kumar Jain as Company Secretary & Compliance officer of the Company.
09-Aug-2016 Mr. D. K. Sharma has resigned as Director of the Company due to his Preoccupation.
Doon and Broad Cast India Top 500 companies 2016

Company has entered into a facility agreement with KKR India Financial Services Private Limited for debt fund raising upto Rs. 150 Crores including issue of debentures, if any.
05-Nov-2015 Appointment of Mr. Ajay Mundra, as Chief Financial Officer (CFO) of the Company.
28-Jul-2015 Mr. Kaushal Ganeriwal has resigned as Director of the Company consequent to pre occupation at other professional work.
29-Jan-2015 Mr. Manas Tandon has resigned as Director of the Company consequent to his resignation from TPG Growth Fund II SF Pte. Ltd.
31-Mar-2015 Mr. Manoj Kumar Dwivedi has resigned as Director & Whole Time Director of the Company
12-Aug-2014 Mr. Kaushal Kishore Vijayvergiya has resigned as Director & Whole Time Director of the Company consequent to his personal reason.
07-Jun-2012 Conference Call
Interview of Mr.Saurabh Kalani by Yes ved of IIFL
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